1. MOTION FOR SUMMARY JUDGMENT
    2. Standard of Review

ILLINOIS POLLUTION CONTROL BOARD
June 6, 2002
 
PEOPLE OF THE STATE OF ILLINOIS,
 
Complainant,
 
v.
 
J & F HAULING, INC.,
 
Respondent.
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PCB 02-21
(RCRA Enforcement)
ORDER OF THE BOARD (by T.E. Johnson):
 
On August 17, 2001, the People of the State of Illinois (complainant) filed a seven-
count complaint against J & F Hauling, Inc. (J&F). The complaint alleges,
inter alia
, that
J&F caused or allowed open dumping of litter and waste tires, conducted a waste disposal
operation at an improper site without a permit, and failed to make special waste and hazardous
waste determinations. These activities were alleged to have occurred at 7752 West 47th Street,
McCook, Cook County.
On November 9, 2001, the complainant filed a motion to deem facts admitted and for
summary judgment. On January 10, 2002, the Board issued an order reserving ruling on the
November 9, 2001 motion to allow the complainant to address a service issue. On January 24,
2002, the complainant properly effectuated service of the complaint on J&F. On February 21,
2002, the Board granted complainant leave to withdraw the November 9, 2001, motion. The
complainant filed a second motion to deem facts admitted and for summary judgment on
April 9, 2002.
 
For the reasons stated below, the Board grants complainant’s motion for summary
judgment against J&F.
 
ADMISSION OF MATERIAL ALLEGATIONS
 
Complainant alleges in its motion that J&F admitted the material allegations asserted in
the complaint because J&F did not file an appearance, answer or otherwise plead within 60
days after the complaint was served. Mot. at 2-3
 
Sections 103.204(d) and (e) of the Board’s regulations (35 Ill. Adm. Code 103.204(d)
and (e)) state in relevant part that:
 
1. Except as provided in subsection (e) of this Section, the respondent may file
an answer within 60 days after receipt of the complaint if respondent wants

 
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to deny any allegations in the complaint. All material allegations of the
complaint will be taken as admitted if no answer is filed or if not specifically
denied by the answer, unless respondent asserts a lack of knowledge
sufficient to form a belief . . . .
 
2. If the respondent timely files a motion under Section 103.212(b) or 35 Ill.
Adm. Code 101.506, the 60-day period to file an answer described in
subsection (d) of this Section will be stayed. The stay will begin when the
motion is filed and end when the Board disposes of the motion. 35 Ill.
Adm. Code 103.204(d), (e).
 
J&F failed to file an answer or motion pursuant to 35 Ill. Adm. Code 103.204(d) or (e)
as of the date of this order. The Board deems the material allegations concerning J&F in the
complaint to be admitted pursuant to 35 Ill. Adm. Code 103.204(d).
 
Specifically, the Board finds the following material allegations are admitted:
 
1. J&F is an Illinois corporation and, at all times relevant to the complaint,
operated a demolition and waste hauling business on property commonly
known as 7753 West 47th Street, McCook, Cook County. Comp. at 2.
 
2. On July 7, 1999, the Agency inspected the site. During the inspection,
the inspector found that:
 
A. A pile of mixed construction and demolition debris and other
waste was located on the east side of the site. The pile
measured approximately 20 feet high by 150 feet long.
 
B. A pile of worn and damaged tires, not mounted on vehicle
rims was located on the couth side of the site.
 
C. Piles of scrap metal piping and wires were dumped in the
center of the site.
 
D. A large pile of scrap wood, scrap metal and scrap vinyl siding
was located on the west border of the site.
 
E. A darkly stained area of soil was located on the northern
border of the site. The inspector believed this stained area to
be a result of spilled or leaked use oil.
 
3. From May 23, 2000 to August 17, 2001, a new accumulation of
construction and demolition debris was deposited at the northern end of
the site.

 
 
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4. On June 21, 2001, an Agency inspector visited the site and discovered
that the tires had been removed, but that all other accumulations
remained on the site.
 
5. At all times relevant to the complaint, the site was not permitted by the
Agency for disposal of waste.
 
6. From June 7, 1999 until May 23, 2000, J&F regularly transported
construction and demolition debris, scrap metal piping and wiring, scrap
wood and scrap vinyl to the site, and deposited the materials on the
ground.
 
7. From June 7, 1999 until August 17, 2001, J&F did not apply to the
Agency for or obtain a permit to conduct a waste disposal operation at
the site.
 
8. J&F spilled or leaked used oil on the ground at the site.
 
9. From July 7, 1999 to the present, J&F generated solid waste without
making a hazardous waste determination.
 
The Board finds that the above facts concerning J&F are admitted. Accordingly, the
Board discusses if the People are entitled judgment as a matter of law based on the admitted
facts.
 
MOTION FOR SUMMARY JUDGMENT
 
J&F has not yet filed a response to the motion for summary judgment. Pursuant to
101.500(d) of the Board’s regulations, if no response to a motion is filed within 14 days the
non-responding party will be deemed to have waived the objection to the granting of the
motion.
Standard of Review
 
Summary judgment is appropriate when the pleadings and depositions, together with
any affidavits and other items in the record, show that there is no genuine issue of material fact
and that the moving party is entitled to judgment as a matter of law.
See
Dowd & Dowd, Ltd.
v. Gleason, 181 Ill. 2d 460, 693 N.E.2d 358 (1998). In ruling on a motion for summary
judgment, the Board “must consider the pleadings, depositions, and affidavits strictly against
the movant and in favor of the opposing party.” Dowd, 181 Ill. 2d at 483, 693 N.E.2d at 370.
 
Summary judgment “is a drastic means of disposing of litigation,” and therefore it
should only be granted when the movant’s right to the relief “is clear and free from doubt.”
Dowd, 181 Ill. 2d at 483, 693 N.E.2d at 370, citing Purtill v. Hess, 111 Ill. 2d 229, 240, 489

 
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N.E.2d 867, 871 (1986). However, a party opposing a motion for summary judgment may not
rest on its pleadings, but must “present a factual basis, which would arguably entitle [it] to a
judgment.” Gauthier v. Westfall, 266 Ill. App. 3d 213, 219, 639 N.E.2d 994, 999 (2nd Dist.
1994).
 
DISCUSSION
 
Relevant Statues and Regulations
 
 
Section 21 of the Act provides in part:
 
No person shall:
 
(1.) Cause or allow the open dumping of any waste.
* * *
(2.) Conduct any waste-storage, waste-treatment, or waste-disposal
operation:
 
A. Without a permit granted by the Agency or in violation of any
conditions imposed by such permit;
 
B. In violation of any regulations or standards adopted by the Board
under this Act.
* * *
C. Dispose, treat, store, or abandon any waste, or transport any
waste into this State for disposal, treatment, storage or
abandonment, except at a site or facility which meets the
requirements of this Act and of regulations and standards
thereunder.
* * *
D. In violation of subdivision (a) of this Section, cause or allow the
open dumping of any waste in a manner which results in any of
the following occurrences at the dump site:
     
  
  
  
  
(i.) litter. 415 ILCS 5/21(a),(d)(1) and (2),(e),(p)(1) (2000).
 
Section 55(a) of the Act provides:
 
1. No person shall:
 
(ii.) Cause or allow the open dumping of any used or waste
tires. 415 ILCS 5/55(a)(1) (2000).
 
35 Ill. Adm. Code 721.102 of the Board’s regulations provides in part:

 
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(iii.) Materials are solid wastes if they are abandoned by being:
 
(a) Disposed of; or
 
(b) Burned or incinerated; or
 
(c) Accumulated, stored or treated (but not recycled)
before or in lieu of being abandoned by being
disposed of, burned or incinerated.
 
35 Ill. Adm. Code 722.111 provides:
 
A person who generates a solid waste, as defined in 335 Ill. Adm. Code
721.102, shall determine if that waste is a hazardous waste using the following
method:
 
The person should first determine if the waste is excluded from regulation under
35 Ill. Adm. Code 721.104.
 
The person should then determine if the waste is listed as a hazardous waste in
35 Ill. Adm. Code 721, Subpart D.
 
(Board Note: Even if a waste is listed, the generator still has an opportunity
under 35 Ill. Adm. Code 720.122 and 40 CFR 260.22 (1986) to demonstrate
that the waste from the generator’s particular facility or operation is not a
hazardous waste.)
 
For purposes of compliance with 35 Ill. Adm. Code 728, or if the waste is not
listed as a hazardous waste in 35 Ill. Adm. Code 721, Subpart D, the generator
shall then determine whether the waste is identified in 35 Ill. Adm. Cod 721,
Subpart C by either:
 
Testing the waste according to the methods set forth in 35 Ill. Adm. Code 721,
Subpart C, or according to an equivalent method approved by the Board under
35 Ill. Adm. Code 720.121; or
 
Applying knowledge of the hazard characteristic of the waste in light of the
materials or processes used.
 
If the generator determines that the waste is hazardous, the generator shall refer
to 35 Ill. Adm. Code 724, 725, 728, and 733 for possible exclusions or
restrictions pertaining to the management of the specific waste. 35 Ill. Adm.
Code 722.111.

 
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35 Ill. Adm. Code 808.121 provides in part:
 
Generator Obligations
 
(a) Each person who generates waste shall determine whether the waste is a
special waste.
 
Board Note: 35 Ill. Adm. Code 722 requires the person to also determine if
the waste is a hazardous waste. 35 Ill. Adm. Code 808.121.
 
35 Ill. Adm. Code 812.101 provides in part:
 
(a) All persons . . . shall submit to the Agency an application for a permit to
develop and operate a landfill. The applications must contain the
information required by this Subpart and by Section 39(a) of the Act except
as otherwise provided in 35 Ill. Adm. Code 817. 35 Ill. Adm. Code
812.101.
 
Count I: Open Dumping of Waste
 
 
Complainant alleged that J&F violated Section 21(a) of the Act by consolidating waste
from one or more sources at a disposal site that did not fulfill the requirements of a sanitary
landfill.
 
Open dumping is defined as “the consolidation of refuse from one or more sources at a
disposal site that does not fulfill the requirements of a sanitary landfill.” 415 ILCS 5/3.24
(2000). Pursuant to the Act, “Refuse means waste.” 415 ILCS 5/3.31 (2000). Waste
includes any garbage or other discarded material. 415 ILCS 5/3.53 (2000).
 
The record shows that J&F operated a business at the site, and that J&F deposited
construction and demolition debris, scrap metal piping and wiring, waste tires, scrap wood and
vinyl and spilled or leaded used oil on the site on July 7, 1999. The record also shows that the
site was not permitted by the Agency for the disposal of waste, and thus did not fulfill the
requirements of a sanitary landfill.
 
The Board finds that the materials deposited at the site constitutes garbage or other
discarded material within the meaning of waste as defined by the Act. The Board also finds
that the debris was consolidated into piles constituting a consolidation of refuse at a disposal
site not fulfilling the requirements of a sanitary landfill. Thus, the Board finds that J&F
caused or allowed open dumping of waste in violation of Section 21(a) of the Act.
 
Count II: Causing or Allowing Litter
 
 

 
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Next, the Board considers whether the open dumping of waste resulted in litter under
Section 21(p)(1) of the Act. The Board has found that litter is defined as any discarded, used
or unconsumed substance or waste, and may include garbage, trash, refuse, debris, rubbish or
anything else of an unsightly or unsanitary nature. County of Will v. Hunter, AC 98-8
(May 7, 1998), slip op. at 3.
 
Under this definition, the debris at the site constitutes litter, and the Board finds that J&F
violated Section 21(p(1) of the Act.
 
 
Count III: Open Dumping of Used and Waste Tires
 
In count III, the People allege that J&F caused or allowed the open dumping of used or
waste tires at the site in violation of Section 55(a) of the Act. A tire is ‘used’ if it is worn,
damaged or defective and not mounted on a vehicle wheel rim.
See
415 ILCS 5/54.13 (2000).
A ‘waste tire’ is a used tire that has been disposed of.
See
415 ILCS 5/54.16 (2000).
 
The record shows that respondent dumped worn and damaged tires, not mounted on
vehicle wheel rims, at the site from July 7, 1999 until the filing of the complaint. The record
also shows that the site was not a sanitary landfill. The Board accordingly finds that J&F
violated Section 55(a) of the Act.
 
Count IV: Conducting a Waste Disposal Operation Without a Permit
 
 
In count IV, the People allege that J&F disposed of waste at the site without
first obtaining the appropriate permit thereby conducting a waste disposal operation in
violation of Section 21(d)(1) of the Act and 35 Ill. Adm. Code 812.101. As stated
above, from June 7, 1999 until May 23, 2000, J&F regularly transported construction
and demolition debris, scrap metal piping and wiring, scrap wood and scrap vinyl to the
site, and deposited the materials on the ground. The record shows that J&F did not
apply to the Agency for or obtain a permit to conduct a waste disposal operation at the
site during this time.
 
The Board finds that the respondent violated Section 21(d)(1) of the Act and 35 Ill.
Adm. Code 812.101(a) because it did not have a permit from the Agency to conduct a waste-
storage, waste-treatment, or waste-disposal operation at the site.
 
Count V: Waste Disposal at an Improper Site
 
 
In count V, the People allege that J&F disposed of waste at the site that was not
permitted for waste disposal, and therefore did not meet the requirements of the Act.
The People allege this resulted in a violation of Section 21(e) of the Act. As stated
above, from June 7, 1999 until May 23, 2000, J&F regularly transported construction
and demolition debris, scrap metal piping and wiring, scrap wood and scrap vinyl to the
site, and deposited the materials at a site not permitted for waste disposal. Accordingly,
the Board finds that the respondent violated Section 21(e) of the Act.

 
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Count VI: Failure to Make a Special Waste Determination
 
In count VI, the People allege that J&F failed to make a special waste determination on
the oil-contaminated soil from July 7, 1999 to the present, thereby violating 35 Ill. Adm. Code
808.121 and Section 21(d)(2) of the Act. The Act defines “generator” as any person whose act
or process produces waste. 415 ILCS 5/3.12 (2000).
 
The record shows that J&F dumped, spilled or disposed of used oil onto the ground,
and that from July 7, 1999 to the present, J&F failed to test the oil-contaminated soil at the site
to determine whether it is a special or hazardous waste.
 
The Board finds that by dumping, spilling, or disposing of the used oil onto the ground,
J&F became a generator as defined by the Act. Further, as a result of these actions, J&F
conducted a waste disposal operation. The Board finds that by failing to make a special waste
determination on the oil-contaminated soil from July 7, 1999 to the present, J&F violated 35
Ill. Adm. Code 808.121, and thereby also violated Section 21(d)(2) of the Act.
 
Count VII: Failure to Make a Hazardous Waste Determination
 
In count VII, the People allege that J&F generated solid waste without making a
hazardous determination from July 7, 1999, to the present, thereby violating 35 Ill. Adm.
Code 722.111 and Section 21(d)(2) of the Act. Materials are solid wastes if they are
abandoned by being “1) disposed of; or 2) burned or incinerated; or 3) accumulated, stored or
treated (but not recycled) before or in lieu of being abandoned by being disposed of, burned or
incinerated.” 35 Ill. Adm. Code 721.102.
 
The record shows that J&F dumped, spilled or disposed of used oil onto the ground,
and that from July 7, 1999 to the present, J&F failed to test the oil-contaminated soil at the site
to determine whether it is a special or hazardous waste.
 
The Board finds that the used oil dumped, spilled or disposed onto the ground was a solid
waste as defined in 35 Ill. Adm. Code 721.102. As previously state, J&F is a generator as
defined by the Act. The Board finds that by generating solid waste without making a hazardous
waste determination from July 7, 1999 to the present, J&F violated 35 Ill. Adm. Code 722.111,
and that by conducting a waste disposal operation in violation of 35 Ill. Adm. Cod 722.111 also
violated Section 21(d)(2) of the Act.
 
 
CONCLUSION
 
 
The Board deems admitted the material allegations set forth in the complaint in this
matter. The Board finds that complainant is entitled to summary judgment in its favor as a
matter of law on all of the alleged violations.
 

 
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The Board finds that J&F violated Sections 21(a), (d)(1) and (2), (e), and (p)(1); and
55(a) of the Act (415 ILCS 5/21(a),(d)(1) and (2),(e),(p)(1) and 55(a) (2000) and 35 Ill. Adm.
Code 722.11, 808.121, and 812.101(a). The Board also finds that J&F may be liable for all
costs, pursuant to 42(f) of the Act, including attorney, expert witness, and consultant fees,
expended by the State in pursuit of this action against J&F.
 
The Board directs the parties to hearing as expeditiously as practicable on the specific
issue of the appropriate penalty amount, costs, and attorneys fees in this matter. The parties
will be limited at hearing to testimony and evidence that are relevant to the factors as set forth
in Sections 33(c), 42(f), and 42(h) of the Act (415 ILCS 5/33(c), 42(f), (h) (2000)).
 
IT IS SO ORDERED.
 
I, Dorothy M. Gunn, Clerk of the Illinois Pollution Control Board, certify that the
Board adopted the above order on June 6, 2002, by a vote of 7-0.
 
Dorothy M. Gunn, Clerk
Illinois Pollution Control Board
 

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